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Mint Property Management Limited (No: 05643630)

Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR

Status: Active

Incorporated: 12-Feb-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-May-2025

Industry Class: 99999 - Dormant Company

Current Director: STEVE JOHN PERRETT ( DOB: Apr-1965   From: Aug-2022  )

Current Director: OUDA SALEH ( DOB: Jan-1979   From: Jun-2013  )

Current Director: OUDA SALEH ( DOB: Jan-1979   From: Jun-2013  )

Current Director: OUDA SALEH ( DOB: Jan-1979   From: Jun-2013  )

Current Director: OUDA SALEH ( DOB: Jan-1979   From: Jun-2013  )

Current Secretary: FIRSTPORT SECRETARIAL LIMITED (   From: Jul-2011  )

Resigned Director: NIGEL GORDON BANNISTER ( DOB: Apr-1953   From: Mar-2008   To: Mar-2011  )

Resigned Director: PHILIP JAMES CUMMINGS ( DOB: Jun-1975   From: Jul-2011   To: Jul-2013  )

Resigned Director: KEITH ALAN EDGAR (   From: Feb-2012   To: May-2012  )

Resigned Director: DAVID CHARLES EDWARDS ( DOB: May-1957   From: Mar-2008   To: Jul-2011  )

Resigned Director: JANET ELIZABETH ENTWISTLE ( DOB: Jul-1961   From: May-2012   To: Feb-2015  )

Resigned Director: JANE MARGARET FIELDING ( DOB: Feb-1951   From: Dec-2005   To: Mar-2006  )

Resigned Director: MICHAEL DAVID GIEN ( DOB: Aug-1941   From: Mar-2006   To: Mar-2008  )

Resigned Director: NIGEL HOWELL ( DOB: May-1959   From: Feb-2015   To: Aug-2022  )

Resigned Director: JACQUELINE FAITH KATZ ( DOB: Jan-1962   From: Apr-2006   To: Mar-2008  )

Resigned Director: CATRIONA ANN WADLOW ( DOB: Jan-1961   From: Jul-2011   To: Aug-2012  )

Resigned Secretary: DAVID CHARLES EDWARDS ( DOB: May-1957   From: Mar-2008   To: Jul-2011  )

Resigned Secretary: IAN DAVID KATZ ( DOB: Feb-1955   From: Mar-2006   To: Oct-2006  )

Resigned Secretary: JACQUELINE FAITH KATZ ( DOB: Jan-1962   From: Oct-2006   To: Mar-2008  )

Resigned Secretary: MONUMENT REGISTRARS LIMITED (   From: Dec-2005   To: Mar-2006  )

Resigned Secretary: MONUMENT REGISTRARS LIMITED (   From: Dec-2005   To: Mar-2006  )

Persons of Significant Control:

Firstport Bespoke Property Services Limited, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-31)

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